Downtown Industries Limited - Due diligence report

A 360° intelligence report on Downtown Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-11-28 Gwalior, Madhya Pradesh Active Unlisted Active Non-Compliant
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Downtown Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Downtown Industries Limited is assessed as Moderate with a Trust Score of 70/100. Downtown Industries Limited is an active public limited indian non-government company incorporated in 2011, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Downtown Industries Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (200.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Downtown Debenture Trust1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP DAFADAR 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MALLA 01234567 Director 01/04/2018 6 yrs Approved
Bhim Bairi 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANUP DAFADAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 200.00 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
22 Jan 2026
Director appointed
Bhim Bairi (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jun 2015
Director appointed
ANUP DAFADAR (Additional Director)
Director appointed
BHARAT MALLA (Additional Director)
Director ceased
KEERAT SINGH
Director ceased
JAGJIT SINGH
13 Aug 2012
Director ceased
GURSIMRAN SINGH
Director ceased
SAROJ KUMAR BISWAS
27 Mar 2012
Securities allotted
625000 Equity Shares Without Differential Rights - 12.50 cr raised
05 Mar 2012
Securities allotted
625000 Equity Shares Without Differential Rights - 12.50 cr raised
02 Dec 2011
Charge created
Downtown Debenture Trust - 200.00 cr
28 Nov 2011
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Dalia Investment Ltd U65993WB1973PLC028873 Kolkata, West Bengal, India
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Simaka Ecom Private Limited U51909DL2019PTC350360 New Delhi, Delhi, India
Millennium Motors Private Limited U50102KA1999PTC025330 Karnataka, Karnataka, India
Azalia Distribution Private Limited U74990MH2010PTC206706 Mumbai, Maharashtra, India
Rajdarbar Biotech Limited U74120UP2005PLC030180 Mathura, Uttar Pradesh, India
Mini Creatures Private Limited U74999DL2019PTC354241 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Downtown Industries Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Downtown Industries Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Downtown Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Downtown Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Downtown Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Downtown Industries Limited an active company?

Downtown Industries Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Downtown Industries Limited financially healthy?

Downtown Industries Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Downtown Industries Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Downtown Industries Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Downtown Industries Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Downtown Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Downtown Industries Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.